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From: [email protected]
Date: 06 May 2021 16:47:37 -0700
Subject: Atttention Please...!!!
Dear ([email protected]),
I am Mr, Faisal Abdulhamid Faruk The Deputy General Manager-Audit &
Compliance at Ziraat Bankasi here in TURKEY. I write you this proposal
in good faith hoping that I will rely on you. In 2006, a customer of
my bank who has your country in his file as his place of origin and
same with your country, made a fixed deposit for 36 calendar months,
valued at US$7,400,000.00 with my bank. I was his account officer
before I rose to the position of the auditor general now. The maturity
date for this deposit contract was 16th of January 2009.
Unfortunately, while on a business trip ,he died in a deadly
earthquake that occurred on May 12, 2008 in Sichuan province of China
which killed at least 68,000 people. Since the last quarter of 2009
until today,the management of my bank has been finding a means to
reach him so as ascertain if he will want to roll over the Deposit or
have the contract sum withdrawn. Since September 2009, when I
discovered that this will happen, I learnt of his death ,so I have
tried to think up a procedure to preserve this fund and use the
proceeds for charity. Some directors here have been trying to find out
from me the information about this account and the owner, but I have
kept it closed because I know that if they become aware of his demise,
they will confistigate the funds for themselves. Therefore, I am
seeking your cooperation to present you as the one to benefit from his
fund at his death since you share the same nationality, so that my
bank head quarters will pay the funds to you.
I have done enough inside bank arrangements and will only have to put
in your details into the information network in the bank computers and
reflect you as his next of kin. We are like family now, so I am
suggesting we share the funds equal, 50/50% to both parties. My share
will assist me to Finish up a charity organization Building Project
and my real Estate Project which i have at hand and to help the poor
and also own a company which has been my dream. May Almighty Allah
bless you and thanks very Much. I look forward to having a Good
relationship with you after this transaction.
Please contact me directly here: [email protected]
Regards,
Mr Faisal Abdulhamid Faruk
General Manager of Ziraat Bankasi here in TURKEY